SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED - LONDON


Overview

SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991222. The accounts status is DORMANT.

SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-10-13 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2009-10-13 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2009-10-13 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
ALAN KAYE Secretary 2009-10-15 CURRENT
SISEC LIMITED Corporate Secretary 2009-08-14 UNTIL 2009-10-15 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2009-08-14 UNTIL 2009-10-13 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-08-14 UNTIL 2009-10-13 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2009-10-13 UNTIL 2018-02-19 RESIGNED
LOVITING LIMITED Corporate Director 2009-08-14 UNTIL 2009-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville Spf Iv (Gp) No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE TSP PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE (TPEN) LONDON Dissolved... FULL 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC1 LEEDS (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company